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2004 Agendas
MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, OCTOBER 4, 2005

CHARLOTTE-MECKLENBURG GOVERNMENT CENTER

5:00 P.M. CHAMBER CONFERENCE ROOM
CALL TO ORDER

1. At this time, identify any items you wish to remove from consent.

2. Staff Briefings

     a.   Land Conveyance to McLeod Center
            Action Item

3. Closed Session


     a.   Land Acquisition
     b.   Consult with Attorney
     c.   Personnel Matter


6:00 P.M. MEETING CHAMBER
CALL TO ORDER

Invocation by
Commissioner Woodard
followed by the Pledge of Allegiance to the Flag.

CITIZEN PARTICIPATION


1. Awards/Recognition

     a.   Substance Abuse Awareness Month
           Action Item
     b.   Area Mental Health Authority NCQA Accreditation
            Award - Action Item
     c.   National 4-H Week - Action Item, Attachment

2. Public Appearance

     Action Item

3. Appointments

     a.   Appointments - Action Item
     b.   Mecklenburg EMS Joint Agency Board of
            Commissioners - Action Item

4. Public Hearings - 6:30 PM

     None

5. Advisory Committee Reports

     None

MANAGER'S REPORT

Receive Manager's Report

STAFF REPORTS AND REQUESTS


20.      Westmoreland Park -  Action Item


COUNTY COMMISSIONERS' REPORTS AND REQUESTS

     None

CONSENT ITEMS
Consent agenda items may be considered in one motion except those items removed by a Board member.

7.         Approval of Minutes - Action Item,
              Attachment, Attachment

8.         Tax Refunds - Action Item

 

9.         Insurance Reimbursements - Action Item

10.       Mecklenburg County Solid Waste Fee
              Ordinance – LUESA - Action Item,
              Attachment

11.       United States Department of Justice -
             Justice Assistance Grant—Sheriff's
              Office - Action Item 

12.       Funding Adjustment – Area Mental Health
             Action Item

13.       Conservation Easement – Smyth Property
             Action Item

 

14.       Park and Recreation Facilities Ordinance
             Action Item, Attachment

15.       W. R. Davie Park Master Plan Revision
             Action Item

16.       Conservation Easement – Carolina Golf
             Club, Inc. - Action Item 

17.       Elon Site Land Exchange - Action Item

18.       Mallard Creek Greenway Acquisition
             Action Item

19.       Clean Air Act Section 105 Grant Award
              Amendment - Action Item


ADJOURNMENT

Upcoming meetings of the Board:
  • Public Policy Workshop, Tuesday, October 11, 2005
  • Regular Meeting, Tuesday, October 18, 2005


Anyone needing special accommodations when attending this meeting and/or if this information is needed in an alternative format because of a disability, please contact the Clerk to the Board. The Clerk is located at 600 East Fourth Street, in the Charlotte-Mecklenburg Government Center, 11th floor, (704-336-2472), fax (704-336-5887) or by E-mail: Janice.Paige@mecklenburgcountync.gov. We request at least 72 hours notice prior to the meeting to make the appropriate arrangements.


THE BOARD RESERVES THE RIGHT TO DEVIATE FROM THE AGENDA

MECKLENBURG COUNTY VISION STATEMENT:
"To be the best Local Government service provider"

MECKLENBURG COUNTY MISSION STATEMENT:
"To serve Mecklenburg County residents by
helping improve their lives and community"



ADDENDUM


MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
TUESDAY, OCTOBER 4, 2005
CHARLOTTE-MECKLENBURG GOVERNMENT CENTER

NEW ITEM

Item 1b         Staff Briefing – Allison Farm
                       Acquisition

ITEM REVISED

Item 20          Westmoreland Athletic Complex




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